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Home > England & Wales Companies > ARNOLD BERG (SALES) LIMITED
Company Information for

ARNOLD BERG (SALES) LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
00596369
Private Limited Company
Active

Company Overview

About Arnold Berg (sales) Ltd
ARNOLD BERG (SALES) LIMITED was founded on 1958-01-01 and has its registered office in . The organisation's status is listed as "Active". Arnold Berg (sales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARNOLD BERG (SALES) LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 00596369
Company ID Number 00596369
Date formed 1958-01-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:18:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARNOLD BERG (SALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of ARNOLD BERG (SALES) LIMITED

Current Directors
Officer Role Date Appointed
HELEN DAVIS
 Director 1995-10-18
LINDA GINSBERG
 Director 1991-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DAVIS
 Company Secretary 2007-07-05 2012-12-17
GERTRUDE PRESS
 Company Secretary 1991-08-30 2007-07-05
GERTRUDE PRESS
 Director 1991-08-30 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN DAVIS HEALO LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
HELEN DAVIS BALFOSURE PROPERTY CO.LIMITED Director 1992-07-27 CURRENT 1964-09-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA GINSBERG
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0110/08/14 FULL LIST
2014-08-11AR0101/08/14 FULL LIST
2014-04-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14RES12Resolution of varying share rights or name
2013-10-14CC04Statement of company's objects
2013-10-14RES01ADOPT ARTICLES 25/09/2013
2013-10-14RES13MEMORANDUM DELETED 25/09/2013
2013-08-15AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID DAVIS
2012-08-22AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0101/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Mrs Helen Davis on 2011-02-01
2011-04-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-03AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Mrs Linda Ginsberg on 2009-10-01
2010-05-04AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-07-11AA30/09/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-27AA30/09/07 TOTAL EXEMPTION FULL
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR GERTRUDE PRESS
2008-05-07288bAPPOINTMENT TERMINATED SECRETARY GERTRUDE PRESS
2008-05-07288aSECRETARY APPOINTED MR DAVID DAVIS
2007-11-30363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-17363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-20363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-25363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-12363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-02363aRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD
2000-06-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-03363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-27363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-02363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-28363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-20288NEW DIRECTOR APPOINTED
1995-11-07363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-10-03287REGISTERED OFFICE CHANGED ON 03/10/95 FROM: BEHRMAN SWINDELL & CO, PRESTIGE HOUSE, STATION ROAD, BOREHAMWOOD, HERTS. WD6 1DF.
1995-07-27AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-10-05363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1993-09-12363sRETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARNOLD BERG (SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARNOLD BERG (SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARNOLD BERG (SALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-10-01 £ 1,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARNOLD BERG (SALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2,000
Cash Bank In Hand 2011-10-01 £ 6,208
Current Assets 2011-10-01 £ 108,777
Debtors 2011-10-01 £ 102,569
Fixed Assets 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 107,779

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARNOLD BERG (SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARNOLD BERG (SALES) LIMITED
Trademarks
We have not found any records of ARNOLD BERG (SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNOLD BERG (SALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARNOLD BERG (SALES) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
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ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ARNOLD BERG (SALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARNOLD BERG (SALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARNOLD BERG (SALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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